A-AG MIDCO, LIMITED
ActiveCompany no. 15841223 · Private limited company · Incorporated 16 Jul 2024
Company no. 15841223 · Private limited company · Incorporated 16 Jul 2024
Original documents filed with Companies House · 23 filings
23 Jul 2026
Confirmation
Confirmation statement made on 15 Jul 2026 with updates
PDF · 4 pages
24 Apr 2026
Capital
Statement of capital following an allotment of shares on 20 Apr 2026
PDF · 3 pages
7 Nov 2025
Officers
Appointment of Mr Shohel Ali as a director on 26 Sep 2025
PDF · 2 pages
7 Nov 2025
Officers
Termination of appointment of Charles Michael Leahy as a director on 26 Sep 2025
PDF · 1 page
18 Jul 2025
Confirmation
Confirmation statement made on 15 Jul 2025 with updates
PDF · 4 pages
8 Nov 2024
Officers
Appointment of Mr David Woodruff as a director on 31 Oct 2024
PDF · 2 pages
5 Nov 2024
Officers
Appointment of Ms Emma Mary Tighe as a director on 31 Oct 2024
PDF · 2 pages
5 Nov 2024
Officers
Appointment of Mr Charles Michael Leahy as a director on 31 Oct 2024
PDF · 2 pages
All 23 filings shown. Documents open on Companies House in a new tab.
19 Jun 2025
Resolution
Resolutions
Filed on paper · 2 pages
10 Jun 2025
Capital
Statement of capital following an allotment of shares on 30 May 2025
PDF · 3 pages
4 Mar 2025
Accounts
Current accounting period extended from 31 Jul 2025 to 31 Dec 2025
PDF · 1 page
5 Nov 2024
Officers
Appointment of Mr Waleed Zafar Choudary as a director on 31 Oct 2024
PDF · 2 pages
5 Nov 2024
Officers
Appointment of Mr Jacob Thomas as a director on 31 Oct 2024
PDF · 2 pages
5 Nov 2024
Officers
Termination of appointment of Stanley Edme as a director on 31 Oct 2024
PDF · 1 page
5 Nov 2024
Officers
Termination of appointment of Louis Tedesco as a director on 31 Oct 2024
PDF · 1 page
5 Nov 2024
Address
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Level 6, Duo 280 Bishopsgate London EC2M 4RB on 5 Nov 2024
PDF · 1 page
1 Nov 2024
Charge
Registration of charge 158412230001, created on 1 Nov 2024
PDF · 51 pages
1 Nov 2024
Charge
Registration of charge 158412230002, created on 1 Nov 2024
PDF · 51 pages
9 Aug 2024
Officers
Appointment of Mr Louis Tedesco as a director on 25 Jul 2024
PDF · 2 pages
9 Aug 2024
Officers
Appointment of Mr Stanley Edme as a director on 25 Jul 2024
PDF · 2 pages